Company

Region
Europe
Country
Latvia
Type
Legal entity
Source
GLEIF Global LEI Index
Source record
Open source record
LEI
984500D69SE67U15D649

LEI Verification

LEI
984500D69SE67U15D649
Legal name
SIA Epic Capital Investments
Entity status
ACTIVE
Registration status
ISSUED
Registered as
40203606770
Jurisdiction
LV
Last update
2025-10-27T11:29:49Z
Next renewal
2026-12-13T15:35:07Z
Registry details
Entity category
GENERAL
Legal form
ES2D
Registration authority
RA000423
Creation date
2024-11-26T00:00:00Z
Initial registration
2024-12-13T15:35:03Z
Corroboration
FULLY_CORROBORATED
Conformity
CONFORMING
Validated at
RA000423
Validated as
40203606770
Direct parent reporting exception
https://api.gleif.org/api/v1/lei-records/984500D69SE67U15D649/direct-parent-reporting-exception
Ultimate parent reporting exception
https://api.gleif.org/api/v1/lei-records/984500D69SE67U15D649/ultimate-parent-reporting-exception

Addresses

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Validation

Status
review
Score
70